证券代码：300767 证券简称：震安科技 公告编号：2026-001 震安科技股份有限公司 关于部分高管离任的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 震安科技股份有限公司（以下简称公司）董事会于 2026 年 1 月 29 日收到公 司副总经理吴斐先生提交的书面《离任申请》。吴斐先生因个人原因申请辞去公 司副总经理及下属子公司职务。吴斐先生确认与董事会无意见分歧，亦无有关其 离任的其他事项需提请交易所或公司股东注意。辞去上述职务后，吴斐先生不再 担任公司及下属子公司的任何其他职务。根据《公司法》《深圳证券交易所上市 公司自律监管指引第 2 号——创业板上市公司规范运作》等法律法规及公司《章 程》的有关规定，吴斐先生的离任自《离任申请》送达公司董事会之日起生效。 吴斐先生所负责的相关工作已完成交接，其辞去副总经理及下属子公司职务不会 影响公司相关工作的正常开展。 截至吴斐先生的《离任申请》送达董事会之日，吴斐先生未直接持有公司股 份，不存在应当履行而未履行的承诺事项。吴斐先生任职公司副总经理的原定任 期至第四届董事会届满之日止。吴斐先生离任后，将 ...

Core Viewpoint - Zhenan Technology emphasizes its role as a leading provider of seismic isolation solutions in China, highlighting the unique requirements of seismic isolation systems for advanced aerospace facilities like rocket launch towers [2] Company Overview - The company operates in four core areas: building seismic isolation, nuclear safety, industrial facilities, and vibration control, with applications in key national projects and public welfare initiatives [2] - As a leader in the domestic seismic isolation industry, the company has a strong foundation in core seismic isolation technologies [2] Future Outlook - The company plans to continue focusing on the technical demands of seismic isolation across various fields while actively engaging in research and development [2] - The goal is to expand the application of seismic isolation technology to a broader range of scenarios [2]

Market Overview - The rubber sector experienced a slight increase of 0.05% on January 21, with Kexin New Source leading the gains [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] Top Performers in Rubber Sector - Kexin New Source (300731) closed at 62.84, with a significant increase of 13.23%, trading volume of 189,700 shares, and a transaction value of 1.151 billion [1] - Fengwu Co., Ltd. (301459) rose by 3.29% to 53.30, with a trading volume of 48,600 shares and a transaction value of 254 million [1] - Zhen'an Technology (300767) increased by 2.38% to 20.61, with a trading volume of 69,700 shares and a transaction value of 142 million [1] Other Notable Stocks - Haida Co., Ltd. (300320) saw a 1.69% increase to 10.20, with a trading volume of 123,900 shares and a transaction value of 126 million [1] - Litong Technology (920225) and Quicheng Co., Ltd. (605183) both increased by 1.50% to 33.15 and 21.68 respectively [1] Fund Flow Analysis - The rubber sector experienced a net outflow of 85.0415 million from main funds, while retail investors saw a net inflow of 140 million [2][3] - Kexin New Source had a main fund net inflow of 19.1267 million, but also faced a significant outflow from speculative funds [3] Summary of Individual Stock Fund Flows - Yanggu Huatai (300121) had a main fund net inflow of 19.753 million, but also saw outflows from both speculative and retail investors [3] - Fengwu Co., Ltd. (301459) had a main fund net inflow of 10.3871 million, with a net outflow from speculative funds [3]

Group 1 - The company, Zhenan Technology, will disclose relevant information about its subsidiaries in the upcoming 2025 annual report scheduled for March 28, 2026 [1] - Investors are advised to refer to announcements published on the Giant Tide Information Network and the Shenzhen Stock Exchange for official company information [1]

Group 1 - The company stated that its capital operation matters need to be assessed in conjunction with industry trends, market environment, and corporate development strategy [2] - Currently, the company does not have any undisclosed information that should be disclosed [2]

Core Viewpoint - The rubber sector experienced a decline of 0.52% on December 31, with Kexin New Source leading the drop. The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1]. Group 1: Market Performance - The rubber sector's individual stock performance showed varied results, with Kexin New Source closing at 56.22, down 3.62%, and a total trading volume of 11.20 million shares, amounting to 636 million yuan [2]. - Other notable stocks included KQ Co., which rose by 1.51% to 14.09, and Tian Tie Technology, which increased by 1.16% to 6.13 [1]. Group 2: Capital Flow - The rubber sector saw a net outflow of 148 million yuan from institutional investors, while retail investors contributed a net inflow of 186 million yuan [2]. - The capital flow data indicated that major stocks like Lian Technology had a net inflow of 14.06 million yuan from institutional investors, while it faced outflows from retail and speculative investors [3].

Group 1 - The company, Zhenan Technology, stated that its Chief Financial Officer is a core member of the management team, responsible for the company's financial strategy, management, and operations [2]

Core Viewpoint - The company, Zhenan Technology, announced the approval of the "Compensation Management System for Directors and Senior Management" during its sixth extraordinary general meeting of shareholders in 2025 [2] Group 1 - The extraordinary general meeting was held on December 22 [2] - The approved compensation management system is aimed at enhancing governance and aligning the interests of management with shareholders [2]

震安科技股份有限公司 董事、高级管理人员薪酬管理制度 （2025 年 12 月制订） 第一章 总则 第一条 制定目的与依据 为完善震安科技股份有限公司（以下简称公司）治理结构，建立科学有效的激励与 约束机制，充分调动董事及高级管理人员的积极性和创造性，提升公司经营管理水平， 推动公司可持续发展，根据《中华人民共和国公司法》《上市公司治理准则》等法律法 规及《公司章程》，结合公司实际情况，制定本制度。 第二条 适用范围 本制度适用于以下人员： 第三条 基本原则 薪酬管理遵循以下原则： （一）按劳分配与责、权、利相匹配的原则，薪酬与岗位价值高低、承担责任大 小相符； （二）个人收入水平与公司效益及工作目标挂钩的原则； （三）薪酬与公司长远利益相结合的原则； （四）激励与约束并重的原则； （五）薪酬标准公开、公平、公正的原则，科学考评、严格兑现。 1．公司董事（含独立董事、非独立董事及职工代表董事）； 2．公司高级管理人员（包括总经理、副总经理、财务负责人、董事会秘书及《公 司章程》规定的其他人员）。 3．公司董事会薪酬与考核委员会认为应当使用的其他人员。 4．本制度所指的"董事、高级管理人员薪酬"，是指在公司担任 ...

证券代码：300767 证券简称：震安科技 公告编号：2025-108 震安科技股份有限公司 2025 年第六次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议； 3、本次股东会采取以现场投票和网络投票相结合的方式。 一、会议召开和出席情况 （一）股东会届次：2025 年第六次临时股东会。 （二）会议召集人：震安科技股份有限公司董事会。 （三）会议召集、召开和表决程序的合法、合规性： 董事会依据第四届董事会第二十七次会议决议召集本次股东会，符合《公司 法》《上市公司股东会规则》《深圳证券交易所创业板股票上市规则》等相关法 律法规及公司章程的规定。 （四）召开方式：本次股东会采取现场表决与网络投票相结合的方式。 （五）会议召开时间： 1、现场会议召开时间为：2025 年 12 月 22 日下午 14:30 开始。 2、网络投票时间为：通过深圳证券交易所交易系统投票的时间为：2025 年 12 月 22 日，上午 9:15—9:25，上午 9:30- ...